BERDI HOUSE SL
Hoja M534613· NIF B86413614
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 104 000,00 €
- Incorporation :
- 22/03/2012
- Director :
- Rodriguez Tello Juan Manuel
Legal information
Legal information for BERDI HOUSE SL
Activity
BERDI HOUSE SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 22 March 2012. The Spanish commercial register has published 8 filings for this company, from 22 March 2012 to 17 May 2021, across 7 distinct types of filing. Its registered share capital is 104 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
LA PREPARACION Y MONTAJE DE TODA CLASE DE INSTALACIONES DE FONTANERIA, FRIO, CALOR Y ACONDICIONAMIENTO DE AIRE, COLOCACION DE SANITARIOS, ASI COMO LAS REPARACIONES Y CONSERVACION DE LAS MISMAS.
Directors and representatives
Directors
Current
- Rodriguez Tello Juan ManuelSince 01/04/2014Administrador Único
Former
- Aguilar Fernandez EstebanCeased on 01/04/2014Administrador Solidario
- Garnacho Linares AlejandroCeased on 01/04/2014Administrador Solidario
- Magraner Pulido ErnestoCeased on 01/04/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 08/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Tello Juan Manuel100 %
Individual · ultimate beneficial owner · since 08/04/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 17/05/2021· Registered 10/05/2021· I/A 5
- Declaración de unipersonalidadPublished 08/04/2014· Registered 01/04/2014· I/A 4
- Ceses/DimisionesPublished 08/04/2014· Registered 01/04/2014· I/A 3
- NombramientosPublished 08/04/2014· Registered 01/04/2014· I/A 3
- Modificaciones estatutariasPublished 08/04/2014· Registered 01/04/2014· I/A 3
- Ampliación de capitalPublished 09/08/2012· Registered 27/07/2012· I/A 2
- ConstituciónPublished 22/03/2012· Registered 09/03/2012· I/A 1
- NombramientosPublished 22/03/2012· Registered 09/03/2012· I/A 1
Changes
- 17/05/2021Cambio de domicilio social
AVDA DEL RIO 37 - URBANIZACION GUADAMONTE (VILLANUEVA DE LA CAÑADA)
- 08/04/2014Declaración de unipersonalidad
RODRIGUEZ TELLO JUAN MANUEL
- 08/04/2014Modificaciones estatutarias
Capital · events
- 09/08/2012Ampliación de capitalResulting capital: 104 000,00 € (+101 000,00 €)
- 22/03/2012ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 17/05/2021#6418461Cambio de domicilio social
BERDI HOUSE SL. Cambio de domicilio social. AVDA DEL RIO 37 - URBANIZACION GUADAMONTE (VILLANUEVA DE LA CAÑADA). Datos registrales. T 29712 , F 156, S 8, H M 534613, I/A 5 (10.05.21).
- 08/04/2014#2757096Declaración de unipersonalidad
BERDI HOUSE SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ TELLO JUAN MANUEL. Datos registrales. T 29712 , F 156, S 8, H M 534613, I/A 4 ( 1.04.14).
- 08/04/2014#2757095Ceses/DimisionesNombramientosModificaciones estatutarias
BERDI HOUSE SL. Ceses/Dimisiones. Adm. Solid.: AGUILAR FERNANDEZ ESTEBAN;GARNACHO LINARES ALEJANDRO;MAGRANER PULIDO ERNESTO. Nombramientos. Adm. Unico: RODRIGUEZ TELLO JUAN MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Adm… - 09/08/2012#1853576Ampliación de capital
BERDI HOUSE SL. Ampliación de capital. Capital: 101.000,00 Euros. Resultante Suscrito: 104.000,00 Euros. Datos registrales. T 29712 , F 155, S 8, H M 534613, I/A 2 (27.07.12).
- 22/03/2012#1651957ConstituciónNombramientos
BERDI HOUSE SL. Constitución. Comienzo de operaciones: 1.03.12. Objeto social: LA PREPARACION Y MONTAJE DE TODA CLASE DE INSTALACIONES DE FONTANERIA, FRIO, CALOR Y ACONDICIONAMIENTO DE AIRE, COLOCACION DE SANITARIOS, ASI COMO LAS REPARACIONES Y CONSE…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2012
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.